Board Committees

In order for the directors to effectively fulfil their collective responsibility the Board has established the Audit, Nomination and Remuneration Committees.

Each committee has authority delegated to it by the Board, and each year the Committee chairs report on the Committee activities in the Annual Report.
Mark Seligman
Audit Committee
Ensures the integrity of the financial reporting and audit processes, and the maintenance of sound internal control and risk management systems.
Audit Committee
Sir George Buckley
Nomination Committee
Reviews and makes recommendations to the Board on the structure, size and composition of the Board and Board Committees, and leads the process for director appointments.
Nomination Committee
Bill Seeger
Remuneration Committee
Responsible for the Group’s remuneration policy and reviews and oversees the Group’s remuneration strategy for the Chairman, executive directors and senior management.
Remuneration Committee